BanditGuarantee: Meet BOIR Deadlines With ... If a BOI report is rejected due to duplicate filing, TaxBandits will refund the filing fee in the form of BanditCash (wallet money) for future filings.

If reporting deadlines are reinstated on short notice, prior preparation of BOIR information will provide reporting companies with the ability to file their initial BOIR quickly, and voluntary ...

Today, FinCEN posted a notice on its website, which indicated that CTA reporting remains voluntary and reporting companies are not subject to liability if they fail to file a BOIR because ...